Hello dear, how are you and your family? Compliment of the season. I hope that you have not forgotten me. My name is Isabella Cotty, am from Germany , i was born in Germany and I am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom,This is to bring to your notice that I have given a bank draft cheque to the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL the amount of ($450,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/05 to you due to your past help and assistance. Remember that i told you about some money in which i told the diplomat to bring to your country but due to financial problems we were not able to complete the requirement then. I am very happy to inform you that i was able to get a good representative from Dakar Senegal who helped me to secure the money. The total money is Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) Out of the total money, I have decided to give you the total sum of $450,000 dollars(Four Hundred and Fifthly Thousand Dollars) I did not forget your efforts. Right now the money is under the care of Western Union Dakar Senegal Head Office, I gave them the money to transfer to you due to the urgency of my traveling. So right now Eco bank Western Union have agreed to transfer it to you through bank to bank wire transfer.
The money could not be sent to you today due to allocated security code. since the ECOBANK DU SENEGAL has approval to send the said cash.
WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post.
FULL NAME :......................................
FULL CONTACT ADDRESS :..................
MOBILE PHONE .................................
COUNTRY :.........................................
BANK NAME :....................................
BANK ACCOUNT ...............................
BANK SWIFT CODE.............................
In order to resolve this problem, ensure that you send an E.mail with the above requested information to Western Union Solicitors Fund Verification Department with this following e.mail Address ( westernunion_moneytransferdksng@yahoo.com ) Try to contact the Western Union Today with this E-mail as well with your correct information as requested. Thanks and take good care of your self, remember to let me know when the money has been transferred to you so that we can share the joy together. This is my own turn to pay you back for your good heart. Helping or encouraging someone in need pays so much. In the moment,I am very busy here in Germany, as you know how bank work is , so i might not be checking my email always. Finally,try and get in touch with Western Union money transfer immediately for your bank draft cheque. Have a wonderful day.Your Thanks and best regards
Isabella Cotty,
Return-Path: <isabellasingle49@hotmail.com>
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Mon, 27 Jun 2016
From: Isabella Cotty <isabellasingle49@hotmail.com>
Subject: Contact The Western Union Immediately For Your Draft
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ATTN:
Be informed that before we can proceed with this transfer, you are advised to first resend me your information as requested below for confirmation.
Full name ............................
Home address ....................
Telephone number..............
Country................................
Bank name .........................
Bank account ......................
Swift code..............................
Once i receive this information's from you, I shall proceed with the transfer without any delay.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
MRS. EUNICE MANFRED
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
Western Union®
Welcome to Western Union
Send Money Worldwide
Return-Path: <westernunion_moneytransferdksng@yahoo.com>
Received: from jws106139.mail.bf1.yahoo.com by sendmailws120.mail.bf1.yahoo.com; Thu, 30 Jun 2016 11:30:53 +0000; 1467286253.263
Date: Thu, 30 Jun 2016
From: <westernunion_moneytransferdksng@yahoo.com>
Reply-To: <westernunion_moneytransferdksng@yahoo.com>
Subject: FROM THE DESK OF WESTERN UNION REMITTANCE DEPARTMENT
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ATTN: ,
Be informed that we have received all your information in our office and our transfer departments has agreed to transfer the money through your information which you sent. So we will complete your payment as requested and our form must be filled for an immediate effect of your payment through our Western Union Wire Transfer within 24hours. However, you are advised to send the sum of $350 dollars today to enable us REACTIVATE your bank draft cheque. This is very important as we have finished all requirements and are supposed to release your fund to you at 15. 20 hours. As soon as you send me the $350 dollars, I shall commence the transfer of $450,000.00USD cash credited in file number( KTU / 9023118308/05 ) through your immediately without any further delay.
PAYMENT INFORMATION'S TO SEND THE BANK DRAFT REACTIVATION FEE OF $350 dollars
NAME: GRACE ANTHONY
CITY : DAKAR
COUNTRY : SENEGAL
TEST QUESTION : OK
ANSWER : OK
AMOUNT : $350 dollars
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
M.T.C.N :......................
THANKS AND MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS AND FORM TO BE FILLED WITH THE NEEDED BANK DRAFT REACTIVATION FEE OF $350 DOLLARS.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE
BEST REGARDS,
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
Western Union®
Welcome to Western Union
Send Money Worldwide
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ATTN: ,
Be informed that you have been instructed to make the payment through our Western Union Wire Transfer or Money Gram Transfer within 24hours. However, you are advised to send the sum of $350 dollars today to enable us REACTIVATE your bank draft cheque because that is the fastest way of receiving money here in Dakar Senegal. This is very important as we have finished all requirements and are supposed to release your fund to you at 15. 20 hours. As soon as you send me the $350 dollars, I shall commence the transfer of $450,000.00USD cash credited in file number( KTU / 9023118308/05 ) through your information immediately without any further delay.
PAYMENT INFORMATION'S TO SEND THE BANK DRAFT REACTIVATION FEE OF $350 dollars
NAME: GRACE ANTHONY
CITY : DAKAR
COUNTRY : SENEGAL
TEST QUESTION : OK
ANSWER : OK
AMOUNT : $350 dollars
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
M.T.C.N :......................
THANKS AND MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS AND FORM TO BE FILLED WITH THE NEEDED BANK DRAFT REACTIVATION FEE OF $350 DOLLARS.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE
BEST REGARDS,
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
Western Union®
Welcome to Western Union
Send Money Worldwide
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
OUR REF:WUMT0XX2/987
ATTN: ,
Be informed that you have to follow this simple instruction given by our transfer department, we have rules and regulations guiding our banking system and it will be our pleasure if you kindly fellow this simple instruction to enable the success of this transfer. One of the reasons why our transfer department will not give you a bank account is because of the exchange rate which is effecting the global market exchange rate. A client made a payment of $2,500 dollars to our respective current bank account and it took four days for the money to reflect into the bank account, during those period of days, there was a fall of dollars in the global market exchange rate which prompted the amount of money sent in our bank account to reduce to $2,170, now how you seen how much the bank looses in every bank transfer this period? Especially little amount of money such as $350 dollars. Therefore, in the light of the above, you may now have a clue of the reason why you have to follow the simple instruction given to you. However, it is however not good that you have not done any business with Western Union Office and i plead that you use this opportunity and juncture to do business with us. As you may know that the Western Union is the fastest and easiest way of sending money in minutes. Sending and receiving money in minutes. Hence, you have been instructed to make the payment through Western Union Wire Transfer or Money Gram Transfer as soon as possible and as soon as you send me the $350 dollars, I shall commence the transfer of $450,000.00USD cash credited in file number( KTU / 9023118308/05 ) through your information immediately without any further delay.
PAYMENT INFORMATION'S TO SEND THE BANK DRAFT REACTIVATION FEE OF $350 dollars
NAME: GRACE ANTHONY
CITY : DAKAR
COUNTRY : SENEGAL
TEST QUESTION : OK
ANSWER : OK
AMOUNT : $350 dollars
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.
M.T.C.N :......................
THANKS AND MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY TRANSFER FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO EFFECT THE TRANSFER OF YOUR FUNDS AND FORM TO BE FILLED WITH THE NEEDED BANK DRAFT REACTIVATION FEE OF $350 DOLLARS.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE
BEST REGARDS,
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
Western Union®
Welcome to Western Union
Send Money Worldwide
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